General information

Ruapuna Holdings Limited

Type: NZ Limited Company (Ltd)
9429036209705
New Zealand Business Number
1262021
Company Number
Registered
Company Status

Ruapuna Holdings Limited (issued a business number of 9429036209705) was incorporated on 13 Dec 2002. 2 addresses are in use by the company: 54 Cass Street, Ashburton, 7700 (type: physical, registered). 100 Burnett Street, Ashburton had been their physical address, until 20 Mar 2017. 10000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 3200 shares (32% of shares), namely:
Early, James William (a director) located at Ashburton postcode 7778,
Early, Benjamin Joseph (a director) located at Ashburton postcode 7778. As far as the second group is concerned, a total of 2 shareholders hold 67.95% of all shares (exactly 6795 shares); it includes
Early, Benjamin Joseph (a director) - located at Ashburton,
Early, James William (a director) - located at Ashburton. The Businesscheck data was updated on 12 Mar 2024.

Current address Type Used since
54 Cass Street, Ashburton, 7700 Physical & registered & service 20 Mar 2017
Directors
Name and Address Role Period
Grant Joseph Early
No 8 Rd, Ashburton, 7778
Address used since 23 Nov 2015
Director 13 Dec 2002 - current
Jack William Allan
No 5 Rd, Ashburton, 7775
Address used since 23 Nov 2015
Aidanfield, Christchurch, 8025
Address used since 27 May 2019
Director 13 Dec 2002 - current
Benjamin Joseph Early
Ashburton, 7778
Address used since 27 Jul 2023
Director 27 Jul 2023 - current
James William Early
Ashburton, 7778
Address used since 27 Jul 2023
Director 27 Jul 2023 - current
Jan Rosemary Early
No 8 Rd, Ashburton, 7778
Address used since 23 Nov 2015
Director 13 Dec 2002 - 02 May 2023
Helen Lynette Allan
No 5 Rd, Ashburton, 7775
Address used since 23 Nov 2015
Director 13 Dec 2002 - 08 Nov 2018
Addresses
Previous address Type Period
100 Burnett Street, Ashburton Physical & registered 25 Nov 2003 - 20 Mar 2017
Gabites Sinclair & Partners Limited, Chartered Accountant, 100 Burnett Street, Ashburton Physical & registered 13 Dec 2002 - 25 Nov 2003
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3200
Shareholder Name Address Period
Early, James William
Director
Ashburton
7778
15 Aug 2023 - current
Early, Benjamin Joseph
Director
Ashburton
7778
15 Aug 2023 - current
Shares Allocation #2 Number of Shares: 6795
Shareholder Name Address Period
Early, Benjamin Joseph
Director
Ashburton
7778
15 Aug 2023 - current
Early, James William
Director
Ashburton
7778
15 Aug 2023 - current

Historic shareholders

Shareholder Name Address Period
Early, Jan Rosemary
Individual
No 8 Rd
Ashburton
13 Dec 2002 - 09 Oct 2023
Early, Jan Rosemary
Individual
No 8 Rd
Ashburton
13 Dec 2002 - 09 Oct 2023
Early, Jan Rosemary
Individual
No 8 Rd
Ashburton
13 Dec 2002 - 09 Oct 2023
Whitehouse Nine Trustees Limited
Shareholder NZBN: 9429033713915
Company Number: 1891840
Entity
Ashburton
7700
20 Dec 2007 - 15 Aug 2023
Allan, Helen Lynette
Individual
Aidanfield
Christchurch
8025
13 Dec 2002 - 18 Mar 2022
Allan, Helen Lynette
Individual
Aidanfield
Christchurch
8025
13 Dec 2002 - 18 Mar 2022
Allan, Jack William
Individual
Aidanfield
Christchurch
8025
13 Dec 2002 - 13 Nov 2019
Early, Grant Joseph
Individual
No 8 Rd
Ashburton
13 Dec 2002 - 13 Nov 2019
Early, Grant Joseph
Individual
No 8 Rd
Ashburton
13 Dec 2002 - 13 Nov 2019
Rooney, Alistair Joseph
Individual
Ashburton
13 Dec 2002 - 21 Nov 2005
Early, Jan Rosemary
Individual
No 8 Rd
Ashburton
13 Dec 2002 - 09 Oct 2023
Allan, Lee Amanda
Individual
Somerfield
Christchurch
8024
13 Nov 2019 - 23 Nov 2023
Allan, Lee Amanda
Individual
Somerfield
Christchurch
8024
13 Nov 2019 - 23 Nov 2023
Allan, Lee Amanda
Individual
Somerfield
Christchurch
8024
13 Nov 2019 - 23 Nov 2023
Allan, Jack William
Individual
Aidanfield
Christchurch
8025
13 Dec 2002 - 13 Nov 2019
Allan, Jack William
Individual
Aidanfield
Christchurch
8025
13 Dec 2002 - 13 Nov 2019
Whitehouse Nine Trustees Limited
Shareholder NZBN: 9429033713915
Company Number: 1891840
Entity
Ashburton
7700
20 Dec 2007 - 15 Aug 2023
Whitehouse Nine Trustees Limited
Shareholder NZBN: 9429033713915
Company Number: 1891840
Entity
Ashburton
7700
20 Dec 2007 - 15 Aug 2023
Early, Grant Joseph
Individual
No 8 Rd
Ashburton
13 Dec 2002 - 13 Nov 2019
Early, Grant Joseph
Individual
No 8 Rd
Ashburton
13 Dec 2002 - 13 Nov 2019
Early, Grant Joseph
Individual
No 8 Rd
Ashburton
13 Dec 2002 - 13 Nov 2019
Early, Jan Rosemary
Individual
No 8 Rd
Ashburton
13 Dec 2002 - 09 Oct 2023
Early, Grant Joseph
Individual
No 8 Rd
Ashburton
13 Dec 2002 - 13 Nov 2019
Rooney, Alistair Joseph
Individual
Ashburton
13 Dec 2002 - 21 Nov 2005
Allan, Jack William
Individual
Aidanfield
Christchurch
8025
13 Dec 2002 - 13 Nov 2019
Allan, Helen Lynette
Individual
Aidanfield
Christchurch
8025
13 Dec 2002 - 18 Mar 2022
Allan, Jack William
Individual
Aidanfield
Christchurch
8025
13 Dec 2002 - 13 Nov 2019
Allan, Jack William
Individual
Aidanfield
Christchurch
8025
13 Dec 2002 - 13 Nov 2019
Early, Jan Rosemary
Individual
No 8 Rd
Ashburton
13 Dec 2002 - 09 Oct 2023
Allan, Jack William
Individual
Aidanfield
Christchurch
8025
13 Dec 2002 - 13 Nov 2019
Allan, Jack William
Individual
Ashburton
13 Dec 2002 - 13 Nov 2019
Allan, Helen Lynette
Individual
Ashburton
13 Dec 2002 - 18 Mar 2022
Early, Grant Joseph
Individual
No 8 Rd
Ashburton
13 Dec 2002 - 13 Nov 2019
Early, Grant Joseph
Individual
No 8 Rd
Ashburton
13 Dec 2002 - 13 Nov 2019
Early, Jan Rosemary
Individual
No 8 Rd
Ashburton
13 Dec 2002 - 09 Oct 2023
Location
Companies nearby